Entity record
LLC NEPTUNE CO LTDOrganization
LLC NEPTUNE CO LTD appears on the UK Sanctions List (UKSL), designated by UK Foreign, Commonwealth & Development Office (FCDO) under program The Russia (Sanctions) (EU Exit) Regulations 2019; reflected as observed on 2026-06-16.
Also known as
- LLC NEPTUN CO LTD
- LLC NEPTUN KO LTD
- LLC NEPTUNE KO LTD
- NEPTUNE CO LTD
- NEPTUNE KO LTD
- ООО НЕПТУН КО ЛТД (Cyrl)
Designations
- Designated by UK Foreign, Commonwealth & Development Office (FCDO) under program The Russia (Sanctions) (EU Exit) Regulations 2019 since . Other entities under The Russia (Sanctions) (EU Exit) Regulations 2019
Reason for listing
Per UK Foreign, Commonwealth & Development Office (FCDO) (listed ):
UKSL RUS3627 — Measures: Asset freeze, Trust Services Sanctions, Director Disqualification Sanction — The Secretary of State considers that there are reasonable grounds to suspect that LLC NEPTUNE CO LTD is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: LLC NEPTUNE CO LTD is associated with THE MAIN DIRECTORATE OF THE GENERAL STAFF OF THE ARMED FORCES OF THE RUSSIAN FEDERATION (GRU). LLC NEPTUNE CO LTD is a GRU front company that has been procuring goods and technology to support the production and development needs of the Russian defence sector. LLC NEPTUNE CO LTD is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in sectors of strategic significance to the Government of Russia. Namely, LLC NEPTUNE CO LTD has been conducting business in the Russian defence and electronics sectors. (official source)
Deep-research findings
Factual findings gathered from public and official sources about this entity, each attributed to a verifiable source. These are composed facts, each traceable to the linked source — not a narrative we have written, and not a risk judgement or allegation by us. Read each source directly.
Roles & positions
UK-designated (16 Jun 2026) as a GRU front company that has been procuring goods and technology to support the production and development needs of the Russian defence sector.
Associates
The same 16 Jun 2026 UK designation package names Dmitriy Yegorovich Zubkov, Konstantin Aleksandrovich Strafilov, Roman Viktorovich Gaivoronskiy, and Stanislav Sergeyevich Popov as GRU officers who supported this company's procurement activities; Popov is separately recorded as its director and owner.
Corporate interests
UK listing records the company conducting business in the Russian defence and electronics sectors, characterized as obtaining a benefit from or supporting the Government of Russia.
Addresses
Registered address: Room 12, Floor 5, Building 3, Teatralnaya Alley, Moscow 125167, Russia; UK listing records INN 7710191592 and OGRN 1027739825387.
Key properties
- Registration
- INN: 7710191592 OGRN: 1027739825387
Identifiers
- UK Sanctions List Unique ID
- RUS3627
- Business Registration Number
- INN: 7710191592 OGRN: 1027739825387
Addresses
Room 12, Floor 5, Building 3, Teatralnaya Alley, Moscow, 125167, RussiaNot to be confused with…
The party below shares a name or other identifying details with the entity on this page, but our research indicates it is a different party and is NOT the party named in the listing above. It is shown here to help investigators avoid false matches. This is a protective clarification, not an allegation — nothing here implies any connection to the sanction, wanted status, or conduct described on this page.
- Neptune Marine LtdSeparately listed entityMH
A Marshall Islands-registered shipping company (company number 124087) associated with a vessel bearing IMO 6484508, separately designated under a different (Iran-related) US sanctions program.
Why the mix-up: Shares the distinctive word 'Neptune' with the UK-designated Russian company 'LLC Neptune Co Ltd'; both are corporate entities on international sanctions lists, so a name/token screen for 'Neptune' could return both.
How to tell them apart:- Different jurisdiction: Marshall Islands vs. Russia
- Different identifiers: Marshall Islands company no. 124087 / IMO 6484508 vs. Russian INN 7710191592 / OGRN 1027739825387
- Different sanctions authority/program: US OFAC Iran-related (EO13902) designation vs. UK Russia GRU-front-company designation
Source list & list version
| Source list | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| UK Sanctions List (UKSL)Sanctions list UK Foreign, Commonwealth & Development Office (FCDO) | gb_fcdo_uksl@2026-08-04 | 6f5e8b8ed92cccf0… | List version (signing pending) | — |
About these sources
The UK Sanctions List (UKSL), published by the Foreign, Commonwealth & Development Office — since 28 January 2026 the single, current source for all UK sanctions designations (financial, immigration, trade and transport measures), superseding the older OFSI Consolidated List.
What a match means: A match is a current, binding UK sanctions designation — treat as a direct compliance hit and escalate immediately.
First observed ; last confirmed present in UK Sanctions List (UKSL) list version gb_fcdo_uksl@2026-08-04, observed .
This page reflects the official UK Sanctions List (UKSL), version gb_fcdo_uksl@2026-08-04, as observed on 2026-06-16. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
LLC NEPTUNE CO LTD. ProofAML. This page reflects the official UK Sanctions List (UKSL), version gb_fcdo_uksl@2026-08-04, as observed on 2026-06-16. ProofAML is not the issuing authority. URL: https://proofaml.com/organizations/llc-neptune-co-ltd-nk5253571f/
Machine-readable export (FTM + lineage): /data/entities/52.json (record key nk5253571f)